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Company · London

Actium Holdings Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Actium Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Greg Alan Cook 2024-2026 Director View profile
  2. Maeve Ann Byrne 2022-2024 Director View profile
  3. Jill Miranda May 2020-2024 Director View profile
  4. John Campbell Paton 2018-2025 Director View profile
  5. Penelope Ruth Judd 2018-2024 Director View profile
  6. Kenneth Fry 2016-2024 Director View profile
  7. Timothy Hugh Southcombe Trotter 2016-2018 Director View profile
  8. Euan Neil Blyth Fraser 2016-2023 Director View profile
  9. Nicholas Robin Kent 2016-2020 Director View profile
  10. Nicholas Benjamin Baker 2016-2017 Director View profile
  11. Andrew Davidson 2016-2017 Director View profile
  12. Mark Murray Ligertwood 2016-2017 Director View profile
  13. Georgina Holly Sharley 2023-2024 Secretary View profile
  14. Maria Stricker 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
22/01/2016
Registered office
London
Previous names
Actium Holdings PLC (until 27/08/2024)
Alpha Financial Markets Consulting PLC (until 27/08/2024)
Alpha Financial Markets Consulting Limited (until 04/10/2017)
Alpha FMC Topco Limited (until 04/10/2017)
Caelius Topco Limited (until 23/11/2016)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Actium Holdings Limited is controlled by Actium Bidco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-19 · source: Companies House PSC register
  2. Actium Bidco (UK) Limited is controlled by Actium Midco 3 (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 · source: Companies House PSC register
  3. Actium Midco 3 (UK) Limited is controlled by Actium Midco 2 (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 · source: Companies House PSC register
  4. Actium Midco 2 (UK) Limited is controlled by Actium Midco 1 (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register
  5. Actium Midco 1 (UK) Limited is controlled by Actium Topco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register
  6. Actium Topco (UK) Limited is controlled by Bridgepoint Advisers Limited
    Evidence
    active significant influence · notified 2024-05-22 · source: Companies House PSC register
  7. Bridgepoint Advisers Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register

The ownership chain above Actium Holdings Limited is unusually long; showing the first 10 steps.

38 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.6y median 1.5y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 26Finance 17Business services 6Tech and media 4Dormant 3Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09965297
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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